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HPS Investment Partners (UK) I, Ltd

HPS Investment Partners (UK) I, Ltd is an active company incorporated on 11 December 2007 with the registered office located in London, Greater London. HPS Investment Partners (UK) I, Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06450720
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about HPS Investment Partners (UK) I, Ltd
Contact
Address
N2, Floor 10 9 Bressenden Place
London
SW1E 5BY
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Devonshire House 4th Floor Mayfair Place London W1J 8AJ
Telephone
02074846000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
7
Ms Faith Rosenfeld
Director • PSC • Managing Director • American • Lives in United States • Born in Dec 1951
Matthieu Boulanger
Director • Investment Management • French • Lives in England • Born in Dec 1975
Ashwant Singh Bihal
Director • Risk Manager • British • Lives in UK • Born in Apr 1980
Mr Scott Bancroft Kapnick
PSC • American • Lives in United States • Born in Feb 1959
Mr Scot Powell French
PSC • American • Lives in United States • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
HPS Investment Partners (UK) Ii, Ltd
Ms Faith Rosenfeld, Ashwant Singh Bihal, and 1 more are mutual people.
Active
Halite 2020 Direct Limited
Ashwant Singh Bihal is a mutual person.
Active
AVP Platform Holdco (UK) Limited
Ashwant Singh Bihal is a mutual person.
Active
Halite 2024 Direct Limited
Ashwant Singh Bihal is a mutual person.
Active
Segovia Loan Management (UK) Ltd
Ms Faith Rosenfeld is a mutual person.
Dissolved
Segovia Loan Management Corporate Services (UK) Ltd
Ms Faith Rosenfeld is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Increased by £635K (+40%)
Turnover
£3.17M
Increased by £510K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£52.2M
Increased by £10.08M (+24%)
Total Liabilities
-£10.96M
Increased by £8.82M (+412%)
Net Assets
£41.24M
Increased by £1.27M (+3%)
Debt Ratio (%)
21%
Increased by 15.91% (+313%)
See 10 Year Full Financials
Latest Activity
Mr Matthieu Boulanger Details Changed
3 Months Ago on 9 Jun 2025
Mr Matthieu Boulanger Appointed
4 Months Ago on 30 Apr 2025
Ashwant Singh Bihal Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Paul Ryan Knollmeyer (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Yoohyun Katherine Choi (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Director's details changed for Mr Matthieu Boulanger on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Matthieu Boulanger as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Ashwant Singh Bihal as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Devonshire House 4th Floor Mayfair Place London W1J 8AJ to N2, Floor 10 9 Bressenden Place London SW1E 5BY on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 21 Dec 2023
Notification of Yoohyun Katherine Choi as a person with significant control on 1 January 2023
Submitted on 18 Dec 2023
Notification of Paul Ryan Knollmeyer as a person with significant control on 1 January 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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